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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Iapichino, Alex
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sleeuwenhoek, Hans Ronald
    Born in September 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Heerema, Eric Niels
    Born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    NYETIMBER HOLDING COMPANY LIMITED - 2024-03-07
    icon of addressBroughton House, 6-8 Sackville Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Forster, Sarah Louise
    Individual
    Officer
    icon of calendar 2024-02-29 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 2
    Jobling, Brian Henry
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Balfour, Alan John
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Haigh, Mark Richard Horton
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Rutherford, Alan Gray, Dr
    Company Director & Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Smith, Charles Stewart
    Investor born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Thornton, Gary John
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Neep, Paul Anthony
    Consultant/Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 9
    Farazmand, Timothy Bahram Neville
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 10
    Currie, Paul Richard
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Robinson, David Peter
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 12
    Bolam, Gillian
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Hutton, Richard John
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 14
    Mills, Nigel John
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2024-06-18
    OF - Director → CIF 0
  • 15
    Upton, Philip Peter Ferguson
    Chartered Accountant born in May 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 16
    Stokoe, Martin Geoffrey
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Wilkinson, Craig
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2024-06-18
    OF - Director → CIF 0
  • 18
    Pennefather, James Richard Somerset
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 19
    Lurie, Suzanne Janet
    Solicitor born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2018-01-16
    OF - Director → CIF 0
  • 20
    Morris, Philip
    Company Director born in May 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 21
    Hodgson, Geoffrey Mark
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2013-08-21
    OF - Director → CIF 0
  • 22
    Mutch, David George
    Company Director And Metal Trader born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 23
    Davison, Andrew John
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 24
    Taylor, Kirsten Amanda
    Commercial Director born in November 1972
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2024-06-18
    OF - Director → CIF 0
  • 25
    Martin, Moray Brebner
    Company Director born in April 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 26
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2011-09-12 ~ 2018-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LAKES DISTILLERY COMPANY LIMITED

Previous names
THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits

  • THE LAKES DISTILLERY COMPANY LIMITED
    Info
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2024-06-19
    Registered number 07769363
    icon of addressAsticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.